I.M. PROPERTIES LIMITED: Filings
Overview
| Company Name | I.M. PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456022 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for I.M. PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy John Wooldridge as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 034560220022 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 034560220026 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Kevin James Ashfield as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Pearson as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Howard Moore as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Graham Clarke as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Ernest Hutton as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Graham Clarke as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Kajal Sandhu as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||||||||||||||
Registration of charge 034560220025, created on Nov 07, 2025 | 28 pages | MR01 | ||||||||||||||
Registration of charge 034560220026, created on Nov 07, 2025 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0